WKD UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WKD UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WKD UK LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647131. The accounts status is DORMANT.

WKD UK LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

RSM
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
MR GREGORY FRANCIS COX May 1971 English Director 2017-08-10 CURRENT
LYZ MCKENNA Feb 1960 British Director 2003-02-20 UNTIL 2005-04-14 RESIGNED
ANDREW JAMES HEATH Secretary 2010-12-08 UNTIL 2011-10-01 RESIGNED
LYZ MCKENNA Feb 1960 British Secretary 2003-02-20 UNTIL 2005-04-14 RESIGNED
JOHN ANTHONY GITTINS Secretary 2011-10-01 UNTIL 2016-09-30 RESIGNED
SHARREN LYNN MCGRANN Jul 1967 Secretary 2006-01-13 UNTIL 2009-08-04 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
MR KEVIN MCGRANN Oct 1964 British Director 2003-01-24 UNTIL 2009-04-08 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2010-06-02 UNTIL 2016-12-28 RESIGNED
MR DARREN VAUSE Feb 1969 British Director 2009-10-20 UNTIL 2010-06-02 RESIGNED
MR WAYNE THOMAS MARSHALL Apr 1961 British Director 2003-01-24 UNTIL 2006-01-13 RESIGNED
DAVID CHATBURN Sep 1964 British Director 2003-01-24 UNTIL 2004-08-27 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR MARK ANTHONY FULLER Apr 1969 United Kingdom Director 2008-07-07 UNTIL 2009-10-20 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Director 2010-06-02 UNTIL 2011-10-01 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-08-10 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Lawrence Charlton Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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